Timely Tools Limited was started on 23 Jan 1980 and issued a New Zealand Business Number of 9429032262971. This registered LTD company has been supervised by 1 director, named Roger Longstaff - an active director whose contract started on 11 Apr 1990.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 145A Cascades Road, Pakuranga Heights, Auckland, 2010 (types include: postal, office).
Until 01 May 2018, Timely Tools Limited had been using 145A Cascades Road, Pakuranga as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 170 shares are held by 1 entity, namely:
Longstaff, Luke David (an individual) located at Pakuranga, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 83 per cent shares (exactly 830 shares) and includes
Longstaff, Roger - located at Pakuranga, Auckland.
Principal place of activity
145a Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 145a Cascades Road, Pakuranga New Zealand
Physical address used from 01 Jul 1997 to 01 May 2018
Address #2: 145a Cascades Road, Pakuranga, Auckland New Zealand
Registered address used from 11 Dec 1995 to 11 Dec 1995
Address #3: 9 Rylock Place, Pakuranga
Registered address used from 25 May 1995 to 11 Dec 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Longstaff, Luke David |
Pakuranga Auckland 2010 New Zealand |
08 Dec 2021 - |
Shares Allocation #2 Number of Shares: 830 | |||
Individual | Longstaff, Roger |
Pakuranga Auckland 2010 New Zealand |
23 Jan 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Renneberg, Leo |
Auckland |
23 Jan 1980 - 21 Mar 2006 |
Roger Longstaff - Director
Appointment date: 11 Apr 1990
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 18 May 2016
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